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AFFECT LTD

Company number NI670303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2024 AD01 Registered office address changed from 97 Saintfield Road Belfast BT8 7HN Northern Ireland to 29 Quarterlands Road Lisburn Antrim BT27 5TN on 8 July 2024
20 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
20 Apr 2022 CERTNM Company name changed hi viso LTD\certificate issued on 20/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-20
14 Mar 2022 AA Micro company accounts made up to 30 June 2021
22 Feb 2022 AD01 Registered office address changed from Murray House Murray Street Belfast Antrim BT1 6DN United Kingdom to 97 Saintfield Road Belfast BT8 7HN on 22 February 2022
03 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2021 PSC04 Change of details for Ms Jayne Louise Leckey as a person with significant control on 27 October 2021
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 150,002
27 Oct 2021 PSC04 Change of details for Mr John James Leckey as a person with significant control on 27 October 2021
27 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
17 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-17
  • GBP 2